Active
Company Information for POINT AND SANDWICK POWER LIMITED
26 LEWIS STREET, STORNOWAY, ISLE OF LEWIS, HS1 2JF,
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Company Registration Number
SC369199 Private Limited Company
Active |
| Company Name | |
|---|---|
| POINT AND SANDWICK POWER LIMITED | |
| Legal Registered Office | |
| 26 LEWIS STREET STORNOWAY ISLE OF LEWIS HS1 2JF Other companies in HS1 | |
| Company Number | SC369199 | |
|---|---|---|
| Company ID Number | SC369199 | |
| Date formed | 2009-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-03-05 06:27:10 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
IAN ADAM IRVINE |
||
EDMUND FRASER MACGREGOR |
||
DUNCAN MACLEAN MACKAY |
||
DONALD MACRITCHIE |
||
ANGUS MCCORMACK |
||
DAVID STEPHEN MCDONALD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD JOHN MACSWEEN |
Director | ||
CALUM ALASDAIR MACDONALD |
Director | ||
MICHAEL IAN FERRIS |
Company Secretary | ||
MICHAEL IAN FERRIS |
Director | ||
STEWART MACAULAY MACDONALD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TWO DOGS PROJECTS LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| ANTUIM ENERGY LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-07 | Dissolved 2014-09-12 | |
| POINT AND SANDWICK DEVELOPMENT TRUST | Director | 2010-12-05 | CURRENT | 2005-06-09 | Active | |
| RAPIERE SOFTWARE LIMITED | Director | 2016-02-17 | CURRENT | 2013-10-08 | Active | |
| GREENSPACE LIVE LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
| POINT AND SANDWICK DEVELOPMENT TRUST | Director | 2010-12-05 | CURRENT | 2005-06-09 | Active | |
| SGOILTEAN URA INVESTMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2007-08-31 | Active | |
| STUDIO ALBA LIMITED | Director | 2008-05-08 | CURRENT | 1995-11-14 | Dissolved 2013-09-27 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/11/25, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
| DIRECTOR APPOINTED MR CALUM ALASDAIR MACDONALD | ||
| AP01 | DIRECTOR APPOINTED MR CALUM ALASDAIR MACDONALD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR EDMUND FRASER MACGREGOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND FRASER MACGREGOR | |
| AP01 | DIRECTOR APPOINTED MRS SONJA MACLEOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NORMAN MACKENZIE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/06/17 TO 31/05/17 | |
| AP01 | DIRECTOR APPOINTED MR IAN ADAM IRVINE | |
| AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN MCDONALD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3691990011 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED MR EDMUND FRASER MACGREGOR | |
| CH01 | Director's details changed for Mr Donald Macritchie on 2015-12-17 | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3691990010 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3691990009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3691990006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3691990007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3691990008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3691990005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3691990004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3691990003 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 05/08/2014 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/11/13 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACSWEEN | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN MACLEAN MACKAY | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 26/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DONALD MACRITCHIE | |
| AP01 | DIRECTOR APPOINTED MR ANGUS MCCORMACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACDONALD | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AA01 | CURRSHO FROM 30/11/2011 TO 30/06/2011 | |
| AR01 | 26/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM OLD BANK OF SCOTLAND BUILDINGS SOUTH BEACH STREET STORNOWAY ISLE OF LEWIS HS1 2BG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FERRIS | |
| AP01 | DIRECTOR APPOINTED MR DONALD JOHN MACSWEEN | |
| AP01 | DIRECTOR APPOINTED MR CALUM ALASDAIR MACDONALD | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC (AS SECURITY AGENT) | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC AS SECURITY AGENT | ||
| Outstanding | SANTANDER UK PLC AS SECURITY AGENT | ||
| Outstanding | SANTANDER UK PLC AS SECURITY AGENT | ||
| Outstanding | SANTANDER UK PLC AS SECURITY AGENT | ||
| Outstanding | SANTANDER UK PLC AS SECURITY AGENT | ||
| Outstanding | SANTANDER UK PLC AS SECURITY AGENT | ||
| BOND & FLOATING CHARGE | Satisfied | SCOTTISH ENTERPRISE |
| Creditors Due After One Year | 2013-06-30 | £ 242,093 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 74,750 |
| Creditors Due After One Year | 2012-06-30 | £ 74,750 |
| Creditors Due After One Year | 2011-06-30 | £ 25,000 |
| Creditors Due Within One Year | 2013-06-30 | £ 65,547 |
| Creditors Due Within One Year | 2012-06-30 | £ 77,573 |
| Creditors Due Within One Year | 2012-06-30 | £ 77,573 |
| Creditors Due Within One Year | 2011-06-30 | £ 2,035 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POINT AND SANDWICK POWER LIMITED
| Cash Bank In Hand | 2013-06-30 | £ 38,714 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 1,669 |
| Cash Bank In Hand | 2012-06-30 | £ 1,669 |
| Cash Bank In Hand | 2011-06-30 | £ 6,999 |
| Current Assets | 2013-06-30 | £ 307,642 |
| Current Assets | 2012-06-30 | £ 152,325 |
| Current Assets | 2012-06-30 | £ 152,325 |
| Current Assets | 2011-06-30 | £ 27,037 |
| Debtors | 2013-06-30 | £ 268,928 |
| Debtors | 2012-06-30 | £ 150,656 |
| Debtors | 2012-06-30 | £ 150,656 |
| Debtors | 2011-06-30 | £ 20,038 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as POINT AND SANDWICK POWER LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |